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BATHROOM DISTRIBUTION GROUP UK LIMITED

Company number 01367550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 1999 288a New director appointed
23 Dec 1998 CERTNM Company name changed smiths plumbing supplies (bolton ) LIMITED\certificate issued on 23/12/98
16 Nov 1998 288b Secretary resigned;director resigned
20 Jul 1998 AA Full accounts made up to 31 December 1997
03 Jul 1998 288b Director resigned
30 Jun 1998 363s Return made up to 01/06/98; no change of members
17 Oct 1997 AA Full accounts made up to 31 December 1996
10 Jun 1997 363s Return made up to 01/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1996 288 New director appointed
03 Sep 1996 288 Secretary resigned;director resigned
03 Sep 1996 288 Director resigned
03 Sep 1996 288 New secretary appointed;new director appointed
20 Aug 1996 288 New director appointed
20 Aug 1996 287 Registered office changed on 20/08/96 from: 52 chorley new road bolton lancashire BL1 4AP
13 Aug 1996 AA Accounts for a medium company made up to 31 December 1995
08 Jun 1996 363s Return made up to 01/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 1996 287 Registered office changed on 22/02/96 from: 54 oakwood drive bolton lancashire BL1 5EH
20 Jun 1995 287 Registered office changed on 20/06/95 from: 85 melbourne road bolton BL3 5RW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/06/95 from: 85 melbourne road bolton BL3 5RW
14 Jun 1995 AA Accounts for a medium company made up to 31 December 1994
07 Jun 1995 363s Return made up to 01/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 AA Accounts for a medium company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1993
06 Jun 1994 363s Return made up to 01/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members